, during the court’s vacation before Justice Nicholas Oweibo, who sat as a vacation judge.
He had pleaded not guilty to the charge and was granted bail in the sum of N20 million with one surety in like sum. However, following a re-assignment of the case file to a new judge, Chukwujekwu Aneke, the defendant was re-arraigned on Tuesday.Justice Aneke granted his request to continue on the earlier bail conditions granted him by Justice Oweibo.
Meanwhile, after his re-arraignment, Mr Babalele applied to the court for a release of his international passport to enable him travel abroad for medical treatment. But the prosecution counsel, Rotimi Oyedepo, opposed the application arguing that there was no proof that his condition could not be treated in Nigeria.In the charge, EFCC accused the defendant of “procuring one Mohammed to make a cash payment of the sum of 140,000 dollars, without going through any financial institution.”He said that the defendant made committed the offence on February 20.
Long over due. Gandollar is still under forensic investigation more so the big fat Ally to aishambuhari MBuhari caught caught at the airport would still be subjected to investigation. Good riddance...
officialEFCC the money Tinubu moved with Bullion van is a no go area abi? You people are not serious in your anti-corruption fight, when you are serious, I'll know, Nigerians will know too.
The money in Bourdillon is still in transit
EFCC under Magu’s Leadership is a department of APC in charge of tormenting and prosecuting the Opposition. Their End is near.
*re-arraigns
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Source: TheNationNews - 🏆 6. / 69 Read more »
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Mutilated N900m notes not tampered with —EFCCmahveo who's adekunle Silas Korrect! EFCC says N900 mutilated notes recovered from CBN not tampered with. EFCC said the trial judge never said the notes were mutilated but rather asked EFCC to produce the 106 boxes containing the mutilated currencies as evidence. They say they boxes are locked up in CBN. Until we begin to park Naira like dollars we will continue to experience this.. Maximum dollar package is 1k whereas that of Nigeria is 100k
Source: MobilePunch - 🏆 8. / 63 Read more »
EFCC Fear Preventing Governors From Organising Extravagant Parties, Boasts Magu | Sahara Reporters.officialEFCC Fear Preventing Governors From Organising Extravagant Parties, Boasts Magu | Sahara Reporters “EFCC is all eyes and ears, wherever and whenever they organise such ostentatious parties, they will be fished out and prosecuted... READ MORE: officialEFCC Oh so EFCC now have to wait for governors to organise party to know if they are corrupt or not? 🤔 officialEFCC officialEFCC I thought Ganduje organized morethan an extravagant party during his daughters wedding and also stashed away dollars. Where is the fear? officialEFCC Has officialEFCC acting chair accounted for the monies recovered yet?
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Fear of EFCC stopping govs from organising extravagant parties —MaguStupid talk.
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Why we’re holding NHIS funds — EFCC – Daily TrustThe Economic and Financial Crimes Commission says for safety reasons, it is retaining the funds it recently helped the National Health Insurance Scheme recover from persons and institutions that had improper custody of such funds. EFCC Acting Chairman Ibrahim Magu explained this while receiving the NHIS Executive Secretary, Prof. Mohammed Nasir Sambo, on an advocacy …
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